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BOMBAY DYEING & MFG.CO.LTD. - 500020 - REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th March, 2022, inter-alia considered re-appointment of Mr. Keki Manchersha Elavia (DIN: 00003940) as a Non-Executive Independent Director of the Company for a second term commencing from 22nd May, 2022 till the conclusion of 144th Annual General Meeting of the Company subject to the approval of the members.
28-03-2022
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Change Of Name Of The Share Transfer Agent Of The Company From "Kfin Technologies Private Limited" To "Kfin Technologies Limited"

We have been informed by our Registrar and Share Transfer Agent (RTA) about conversion of its status from private limited company to a public limited company and, thus, its name now has been changed from 'KFin Technologies Private Limited' to 'KFin Technologies Limited'. The address and other contact details of RTA remain unchanged. For ready reference, the contact details of KFin Technologies Limited is given below: KFin Technologies Limited Selenium Tower B, Plot Number 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032. Email: [email protected] Telephone: 040-4716 2222/6716 2222 Website: www.kfintech.com We request you to take note of the above and update in your records, the name of 'KFin Technologies Limited' as the RTA of the Company. Thanking you,
22-03-2022
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BOMBAY DYEING & MFG.CO.LTD. - 500020 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the newspaper clippings of the Extract of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021 ('Financial Results') published in The Financial Express and Mumbai Lakshadweep on Friday, 11th February, 2022.
11-02-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Months Ended 31St December, 2021

Wish wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 10th February, 2022 considered and approved: The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the Listing Regulations, statement showing Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2021 along with Limited Review Reports thereon, are enclosed herewith for your information and record. Further, the Board approved the appointment of Mr. Hitesh Vora, CFO of the Company as also the Chief Risk Officer (CRO) with effect from February 10, 2022. The Board Meeting commenced at 11.00 a.m. and concluded at 1.30 p.m.
10-02-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Update on board meeting

The Board Meeting to be held on 09/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 09/02/2022 has been revised to 10/02/2022
04-02-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Board Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021

BOMBAY DYEING & MFG.CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI (LODR) Regulations, 2015"), this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 9th February, 2022, inter-alia, to consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended 31st December, 2021. We request you to take the aforesaid on record.
03-02-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Shareholding for the Period Ended December 31, 2021

Bombay Dyeing & Manufacturing Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
Bigul

BOMBAY DYEING & MFG.CO.LTD. - 500020 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1322 Name of the Signatory :- Sanjive AroraDesignation :- Company Secretary and Compliance Officer
13-01-2022
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